KT&T Group of Companies

Investor Relations

Prospectus（招股書） 

Announcement and Circular（公告及通函） 

Annual and Interim Reports（年報及中期報告）

Announcement and Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 Download
Poll Results of The Extraordinary General Meeting Held on 16 September 2019 Download
Change Of Head Office And Principal Place Of Business In Singapore Download
Supplemental Announcement To The Annual Report For The Year Ended 31 December 2018 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 Download
Notice Of Extraordinary General Meeting Download
Proxy Form Download
Circulars - Proposed Change Of Company Name; Proposed Consequential Amendments To The Memorandum And Articles Of Association Of The Company And Notice Of Extraordinary General Meeting Download
Announcement of Interim Results For The Six Months Ended 30 June 2019 Download
Positive Profit Alert Download
Proposed change of Company Name and Proposed Consequential Amendments to the Memorandum and Articles of Association of the Company Download
Date of Board Meeting Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 Download
RESIGNATION OF CHIEF FINANCIAL OFFICER Download
[Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download
[List of Directors and their Role and Function] List of Directors and their Role and Function Download
[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More] JOINT ANNOUNCEMENT Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 Download
[Change in Company Secretary / Change in Registered Address or Office, Registered Place of...More] CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG Download
Documents on Display pursuant to Note 2 to Rule 8 of the Takeovers Code Download
[Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More] FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF KAKIKO GROUP LIMITED Download
[Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More] COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF KAKIKO GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FULL FORTUNE INTERNATIONAL CO., LTD AND THE PARTIES ACTING IN CONCERT WITH IT) Download
[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More] JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF KAKIKO GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FULL FORTUNE INTERNATIONAL CO., LTD AND THE PARTIES ACTING IN CONCERT WITH IT) Download
[Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019 Download
[Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...More] JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF KAKIKO GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FULL FORTUNE INTERNATIONAL CO., LTD AND THE PARTIES ACTING IN CONCERT WITH IT) Download
[Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 Download
[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More] JOINT ANNOUNCEMENT (1)ACQUISITION OF APPROXIMATELY 51.42% INTEREST IN KAKIKO GROUP LIMITED BY FULL FORTUNE INTERNATIONAL CO.,LTD;(2) UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO.,LTD TO ACQUIRE ALL THE ISSUED SHARES OF KAKIKO GROUP LIMITED(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FULL FORTUNE INTERNATIONAL CO., LTD AND THE PARTIES ACTING IN CONCERT WITH IT); AND(3)RESUMPTION OF TRADING Download
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND AUTHORIZED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG Download
[Trading Halt / Inside Information] TRADING HALT Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 Download
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] Download
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] Download
Proxy Forms Download
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval] Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 Download
[Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 Download
[Date of Board Meeting] POSTPONEMENT OF BOARD MEETING Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 Download
[Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Download
DATE OF BOARD MEETING Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 Download
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Download
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 Download
PROFIT WARNING Download
DATE OF BOARD MEETING Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Download
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Download
[Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2018 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Download
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Download
Notice of Annual General Meeting Download
Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate and Re-Election of Retiring Directors and Notice of Annual General Meeting Download
Proxy Form Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Download
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Download
Profit Warning / Inside Information Download
Date of Board Meeting Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Download
Change of Compliance Adviser Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Download
End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option Download
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Download
Kakiko Group Limited Successfully Listed on the Main Board of The Stock Exchange of Hong Kong Download
Allotment Results Announcement Download
Constitutional Documents: Amended and Restated Memorandum and Articles of Association Download
Terms of Reference of the Audit Committee Download
Terms of Reference of the Nomination Committee Download
Terms of Reference of the Remuneration Committee Download
List of Directors and their Role and Function Download
Terms of Reference of the Board regaring Corporate Governance Download
Procedures for Shareholders' Nomination of Directors Download
Shareholders Communication Policy Download
截至二零一九年九月三十日止股份發行人的證券變動月報表 Download
於二零一九年九月十六日舉行之股東特別大會之投票結果 Download
總部和新加坡辦公室的主要業務地點變更 Download
截至二零一八年十二月三十一日止年度的年報補充公告 Download
截至二零一九年八月三十一日止股份發行人的證券變動月報表 Download
股東特別大會通告 Download
委任代表表格 Download
通函 - 建議更改公司名稱；建議相應修訂本公司組織章程大綱及細則及股東特別大會通告 Download
截至二零一九年六月三十日止六個月中期業績公告 Download
正面盈利預告 Download
建議更改公司名稱及建議相應修訂本公司組織章程大綱及細則 Download
董事會會議日期 Download
截至二零一九年七月三十一日止股份發行人的證券變動月報表 Download
財務總監之辭任 Download
[更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]變更香港主要營業地點 Download
[董事名單和他們的地位和作用]董事名單與其角色和職能 Download
[《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告 / 公眾持股量充足度 ...更多]聯合公告 Download
截至二零一九年六月三十日止股份發行人的證券變動月報表 Download
[更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]更換公司秘書、授權代表及於香港接收法律程序文件及通知之授權代表 Download
展示文件根據《收購守則》所指的受要約公司發出的文件 Download
- [《收購守則》所指的受要約公司發出的文件 / 《收購守則》所指的要約公司發出的文件]KAKIKO GROUP LIMITED普通股之接納及轉讓表格 Download
[《收購守則》所指的受要約公司發出的文件 / 《收購守則》所指的要約公司發出的文件]有關國泰君安證券（香港）有限公司為及代表寶來國際有限公司提出無條件強制性現金要約以收購KAKIKO GROUP LIMITED全部已發行股份（寶來國際有限公司及其一致行動人士已擁有或同意將予收購者除外）的綜合文件 Download
[《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告]聯合公告寄發有關國泰君安證券（香港）有限公司為及代表寶來國際有限公司提出無條件強制性現金要約以收購KAKIKO GROUP LIMITED全部已發行股份（寶來國際有限公司及其一致行動人士已擁有或同意將予收購者除外）之綜合文件 Download
[股東周年大會的結果]於二零一九年六月二十五日舉行之股東週年大會按股數投票表決結果 Download
[延遲發送通函或其他文件 / 《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告]聯合公告延遲寄發有關國泰君安證券（香港）有限公司為及代表寶來國際有限公司提出無條件強制性現金要約以收購KAKIKO GROUP LIMITED全部已發行股份（寶來國際有限公司及其一致行動人士已擁有或同意將予收購者除外）之綜合文件 Download
委任獨立財務顧問 Download
截至二零一九年五月三十一日止股份發行人的證券變動月報表 Download
[《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告 / 股權出現變動 / ...更多]聯合公告(1) 寶來國際有限公司收購KAKIKO GROUP LIMITED的約51.42%權益；(2) 國泰君安證券（香港）有限公司為及代表寶來國際有限公司提出無條件強制性現金要約以收購KAKIKO GROUP LIMITED全部已發行股份（寶來國際有限公司及其一致行動人士已擁有或同意將予收購者除外）；及(3) 恢復買賣 Download
變更香港主要營業地點及於香港接收法律程序文件及通知之授權代表及代理人 Download
[短暫停牌 / 內幕消息] 暫停買賣 Download
截至二零一九年四月三十日止股份發行人的證券變動月報表 Download
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] Download
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] Download
委任代表表格 Download
公告及通告 - [更換核數師 / 在股東批准的情況下更換核數師] Download
截至二零一九年三月三十一日止股份發行人的證券變動月報表 Download
[末期業績] 截至二零一八年十二月三十一日止年度 年度業績公告 Download
[董事會召開日期]董事會會議延期 Download
截至二零一九年二月二十八日止股份發行人的證券變動月報表 Download
[更換公司秘書] 更換公司秘書及授權代表 Download
董事会会议日期 Download
截至二零一九年一月三十一日止股份發行人的證券變動月報表 Download
公告及通告 - [盈利警告 / 內幕消息]盈利警告 Download
截至二零一八年十二月三十一日止股份發行人的證券變動月報表 Download
截至二零一八年十一月三十日止股份發行人的證券變動月報表 Download
截至二零一八年十月三十一日止股份發行人的證券變動月報表 Download
截至二零一八年九月三十日止股份發行人的證券變動月報表 Download
截至二零一八年八月三十一日止股份發行人的證券變動月報表 Download
截至二零一八年六月三十日止六個月中期業績公告 Download
盈利警告 Download
董事會召開日期 Download
截至二零一八年六月三十日止股份發行人的證券變動月報表 Download
委任非執行董事 Download
[股東周年大會的結果] 於二零一八年六月二十五日舉行之股東週年大會按股數投票表決的結果 Download
截至二零一八年五月三十一日止股份發行人的證券變動月報表 Download
內幕消息控股股東出售股份 Download
截至二零一八年四月三十日止股份發行人的證券變動月報表 Download
股東週年大會通告 Download
建議授出一般授權以發行股份及購回股份、擴大發行授權及重選退任董事及股東週年大會通告 Download
代表委任表格 Download
截至二零一八年三月三十一日止股份發行人的證券變動月報表 Download
截至二零一七年十二月三十一日止年度之年度業績公告 Download
盈利警告 / 內幕消息 Download
董事會召開日期 Download
截至二零一八年二月二十八日止股份發行人的證券變動月報表 Download
截至二零一八年一月三十一日止股份發行人的證券變動月報表 Download
更換合規顧問 Download
截至二零一七年十二月三十一日止股份發行人的證券變動月報表 Download
截至二零一七年十一月三十日止股份發行人的證券變動月報表 Download
穩定價格期結束、穩定價格行動及超額配股權失效 Download
更改香港股份過戶登記分處地址 Download
截至二零一七年十月三十一日止股份發行人的證券變動月報表 Download
Kakiko Group Limited於香港聯交所主板成功上市 Download
配售結果公告 Download

憲章文件 - 經修訂及重訂之組織章程大綱及章程細則

 Download
審核委員會職權範圍 Download
提名委員會職權範圍 Download
薪酬委員會職權範圍 Download
董事名單與其角色和職能 Download
董事會企業管治職權範圍 Download
股東提名候選董事的程序 Download
股東通訊政策 Download

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